Empowering SMEs with tailored financial solutions
Tide is a fintech company headquartered in the City of London, UK, dedicated to providing tailored financial services for SMEs. With over 1 million customers globally and 650,000 in the UK, Tide offers a range of products including business accounts and accountancy tools. The company has raised $410...
Tide offers a comprehensive benefits package including 25 days of paid holiday leave, flexible working arrangements, and a personal development budget...
Tide's culture is centered around addressing the needs of underserved small businesses, providing fast and affordable financial solutions. With a focu...
Tide • Bulgaria
Tide is seeking a Compliance Manager to join their Enforcement team, focusing on fraud reporting and financial crime prevention. You'll be responsible for reporting suspicious activities to authorities and ensuring member safety.
You have a strong background in compliance and fraud prevention, ideally with experience in financial services or banking. You understand the importance of regulatory frameworks and have a keen eye for detail, ensuring that all reports are accurate and timely. Your analytical skills allow you to assess complex situations and make informed decisions that prioritize the safety of members. You are comfortable working with law enforcement agencies and understand the protocols involved in reporting suspicious activities. You thrive in a collaborative environment, working closely with cross-functional teams to tackle fraud and financial crime effectively.
Experience with data analysis tools and reporting systems is a plus. Familiarity with financial regulations and compliance standards will help you excel in this role. You are proactive in your approach, always looking for ways to improve processes and enhance the effectiveness of the enforcement team.
In this role, you will be a key member of Tide's Fincrime Intelligence and Investigative Reporting Team. Your primary responsibility will be to monitor and report potentially suspicious activities to the relevant authorities, ensuring that Tide's operations remain compliant with legal standards. You will analyze data to identify patterns of fraudulent behavior and collaborate with law enforcement to disrupt criminal activities. Your work will directly contribute to the safety and trust of Tide's members, as you take measures to protect them from financial crime. You will also participate in training sessions to stay updated on the latest compliance regulations and best practices in fraud prevention.
Tide offers a dynamic work environment where you can make a significant impact on the safety of small businesses. You will be part of a diverse team that values collaboration and innovation. We provide opportunities for professional development and growth within the company. Our commitment to a fair and transparent recruitment process ensures that you will be treated with respect and integrity throughout your journey with us. Join us in transforming the small business banking market and making a difference for our members.
Apply now or save it for later. Get alerts for similar jobs at Tide.
